NOMIA HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
None on the register
Cash
£28M
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
80
Average over period
Profit before tax
£4M
Period ending 2025-03-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | £16,549,390 | |
| Operating profit | -£20,150 | £4,240,509 | |
| Profit before tax | -£20,150 | £3,919,100 | |
| Net profit | -£20,150 | £2,987,389 | |
| Cash | — | £27,649,039 | |
| Total assets less current liabilities | -£20,050 | £3,289,222 | |
| Net assets | -£20,050 | £2,967,339 | |
| Equity | -£20,050 | £2,967,339 | |
| Average employees | 79 | 80 | |
| Wages | — | £8,076,301 | |
| Directors' remuneration | — | £1,614,462 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | — | 25.6% | |
| Net margin | — | 18.1% | |
| Return on capital employed | 100.5% | 128.9% | |
| Current ratio | 0.00x | 1.01x | |
| Interest cover | — | 42.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NOMIA HOLDINGS LIMITED 2025-01-09 → present
- NOMIA LIMITED 2023-09-08 → 2025-01-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the directors have prepared detailed forecasts for a period of at least 12 months from the date of signing the accounts which show that the Group is able to meet all its liabilities as they fall due.”
Group structure
- NOMIA HOLDINGS LIMITED · parent
- Nomia Group Limited (formerly Bell Procurement Management Limited) 100%
- Nomia Limited (formerly Bell-TSI Ltd) 100%
- Nomia UK Limited (formerly Bell-TSII Ltd) 100%
- Bell-TSIII Limited 100%
- Bell-TSIV Limited 100%
- Nomia USA LLC 100%
- Bell Procurement Management LLC 100%
- Nomia Sp z oo 100%
- Nomia Netherlands BV 100%
- Nomia Asia Pte Ltd 100%
- Nomia Australia Pty Ltd 100%
- Nomia NZ Limited 100%
- Nomia AI Procurement Systems Private Limited 100%
- Nomia France 100%
- Nomia GmbH 100%
- Bell procurement Management Mexico, S A de CV 100%
- Nomia Brazil 100%
- Nomia Procurement Africa Limited 100%
- Nomia Canada Inc 100%
Significant events
- “On 9 January 2025 the company changed its name from Nomia Limited to Nomia Holdings Limited”
- “During the financial year, Nomia Holdings Limited completed a series of transactions through which it acquired control over a number of UK and overseas subsidiaries that were previously part of Bell Microsystems Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIN, Robert Charles | Director | 2023-09-08 | Sep 1962 | British |
| GILL, Manpreet Kaur | Director | 2024-03-19 | Mar 1979 | British |
| PETHERAM, Nicholas William | Director | 2024-02-02 | Sep 1965 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas William Petheram | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-02-09 | Active |
| Mr Robert Charles Cain | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-08 | Ceased 2024-02-09 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-15 MA Memorandum articles
- 2025-12-15 RESOLUTIONS Resolution
- 2025-09-16 MA Memorandum articles
- 2025-09-16 RESOLUTIONS Resolution
- 2025-01-09 CERTNM Certificate change of name company
- 2025-01-09 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AA | accounts | Accounts with accounts type group | |
| 2025-12-15 | MA | incorporation | Memorandum articles | |
| 2025-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-03 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-03 | SH02 | capital | Capital alter shares subdivision | |
| 2025-10-03 | SH02 | capital | Capital alter shares subdivision | |
| 2025-09-25 | SH08 | capital | Capital name of class of shares | |
| 2025-09-25 | SH08 | capital | Capital name of class of shares | |
| 2025-09-16 | MA | incorporation | Memorandum articles | |
| 2025-09-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-14 | CH01 | officers | Change person director company with change date | |
| 2025-09-14 | CH01 | officers | Change person director company with change date | |
| 2025-09-14 | CH01 | officers | Change person director company with change date | |
| 2025-04-15 | SH08 | capital | Capital name of class of shares | |
| 2025-04-01 | AA | accounts | Accounts with accounts type small | |
| 2025-01-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-09 | CONNOT | change-of-name | Change of name notice |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.